Ascent Exim India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2014, inter alia, to consider the following agenda:<BR><BR>1. To approve and take on record the Audited Financial Results of the Company for the year ended December 31, 2013.<BR><BR>2. To finalise the date of Book Closure and Annual General Meeting.<BR><BR>3. To discuss the General Working of the Company.